Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02502) ===

**Nodes:**
- acct_800963A90 (type: Account)
- acct_8021DEDA0 (type: Account)
- acct_80FF346B0 (type: Account)
- acct_810E0D050 (type: Account)
- acct_80DEF1650 (type: Account)
- acct_801CA5100 (type: Account)
- acct_811A47170 (type: Account)
- acct_8085777C0 (type: Account)
- acct_805961910 (type: Account)
- acct_8067EF850 (type: Account)
- acct_800D75DA0 (type: Account)
- acct_8069AD360 (type: Account)
- acct_8025DB3A0 (type: Account)
- acct_80295C1A0 (type: Account)
- acct_808C1DDE0 (type: Account)
- acct_80A38A3F0 (type: Account)
- acct_803142310 (type: Account)
- acct_80D3DE020 (type: Account)
- acct_80A8E1680 (type: Account)
- acct_808836E20 (type: Account)
- acct_810FAE7D0 (type: Account)
- acct_810F46530 (type: Account)
- acct_80B8A40F0 (type: Account)
- acct_812634AD0 (type: Account)
- acct_811AE9380 (type: Account)
- acct_812DBA950 (type: Account)
- acct_8092E2110 (type: Account)
- acct_806828C10 (type: Account)
- acct_80294F780 (type: Account)
- acct_80F7F4840 (type: Account)
- acct_801EF68A0 (type: Account)
- acct_8008550E0 (type: Account)
- acct_800914A70 (type: Account)
- acct_80185EDA0 (type: Account)
- acct_801933BA0 (type: Account)
- acct_808D03100 (type: Account)
- acct_804914150 (type: Account)
- acct_8097C2F80 (type: Account)
- acct_8025FA3B0 (type: Account)
- acct_802D8F590 (type: Account)
- acct_8089007F0 (type: Account)
- acct_802D5C0B0 (type: Account)
- acct_80AFAF4F0 (type: Account)
- acct_8124D8700 (type: Account)
- acct_8023AEB30 (type: Account)
- acct_808F1C160 (type: Account)
- acct_809804BD0 (type: Account)
- acct_80CCE6970 (type: Account)
- acct_80D476950 (type: Account)
- acct_801D32F30 (type: Account)
- acct_802182FD0 (type: Account)
- acct_806518D90 (type: Account)
- acct_812BD0920 (type: Account)
- acct_8014AF520 (type: Account)
- acct_803C05F90 (type: Account)
- acct_80FF34060 (type: Account)
- acct_8001704C0 (type: Account)
- acct_802289170 (type: Account)
- acct_801881880 (type: Account)
- acct_809652000 (type: Account)
- acct_808607D20 (type: Account)
- acct_8012A69A0 (type: Account)
- acct_801CC8BB0 (type: Account)
- acct_8033A41E0 (type: Account)
- acct_802A28E70 (type: Account)
- acct_801AFE2B0 (type: Account)
- acct_802365000 (type: Account)
- acct_807B02E50 (type: Account)
- acct_80E375290 (type: Account)
- acct_80318A920 (type: Account)
- acct_8014DDAE0 (type: Account)
- acct_8067B5490 (type: Account)
- acct_812DBF180 (type: Account)
- acct_808AD8CB0 (type: Account)
- acct_801E75E10 (type: Account)
- acct_801F69720 (type: Account)
- acct_812E770C0 (type: Account)
- acct_80AF01820 (type: Account)
- acct_802A79CD0 (type: Account)
- acct_8033A3AC0 (type: Account)
- acct_8031C7040 (type: Account)
- acct_801CCCA70 (type: Account)
- acct_8069B8460 (type: Account)
- acct_80174C000 (type: Account)
- acct_801CD9510 (type: Account)
- acct_8025EEB70 (type: Account)
- acct_803399B10 (type: Account)
- acct_80086CDD0 (type: Account)
- acct_800E54C50 (type: Account)
- acct_801380770 (type: Account)
- acct_805832E30 (type: Account)
- acct_800749A00 (type: Account)
- acct_800849860 (type: Account)
- acct_801A11B40 (type: Account)
- acct_801DE2D00 (type: Account)
- acct_802A31C50 (type: Account)
- acct_8002D7A80 (type: Account)
- acct_807B0DEE0 (type: Account)
- acct_802731BE0 (type: Account)
- acct_8033A4190 (type: Account)
- acct_802EC1F20 (type: Account)
- acct_803AD1F70 (type: Account)
- acct_802B51A10 (type: Account)
- acct_805316120 (type: Account)
- acct_808F39E40 (type: Account)
- acct_802A6BB80 (type: Account)
- acct_802D79690 (type: Account)
- acct_8069BA700 (type: Account)
- acct_803220670 (type: Account)
- acct_80580D1B0 (type: Account)
- acct_80F60BD80 (type: Account)
- acct_81100C770 (type: Account)
- acct_80BB4F970 (type: Account)
- acct_81100BC70 (type: Account)
- acct_805ABDFE0 (type: Account)
- acct_80032F800 (type: Account)
- acct_8026D7FB0 (type: Account)
- acct_80B2FC2C0 (type: Account)
- acct_802008400 (type: Account)
- acct_8048D3130 (type: Account)
- acct_810D8AD80 (type: Account)
- acct_802751E70 (type: Account)
- acct_807208DA0 (type: Account)
- acct_8080CE3C0 (type: Account)
- acct_8134DE230 (type: Account)
- acct_8014A8D90 (type: Account)
- acct_80B964350 (type: Account)
- acct_808F4FEC0 (type: Account)
- acct_80D35D360 (type: Account)
- acct_80A3F68B0 (type: Account)
- acct_801CCBD50 (type: Account)
- acct_807B3B9A0 (type: Account)
- acct_801027670 (type: Account)
- acct_802C624F0 (type: Account)
- acct_803C06030 (type: Account)
- acct_813532370 (type: Account)
- acct_80B513D50 (type: Account)
- acct_8001FB060 (type: Account)
- acct_801FF7CC0 (type: Account)
- acct_804833F80 (type: Account)
- acct_80AF045D0 (type: Account)
- acct_80D47B320 (type: Account)
- acct_8067EF9E0 (type: Account)
- acct_801547750 (type: Account)
- acct_81357B660 (type: Account)
- acct_80E7B2970 (type: Account)
- acct_802E17640 (type: Account)
- acct_800E54750 (type: Account)
- acct_80106D3E0 (type: Account)
- acct_8016BF000 (type: Account)
- acct_801F2A420 (type: Account)
- acct_8029EEB20 (type: Account)
- acct_8043CA5F0 (type: Account)
- acct_8033A3C00 (type: Account)
- acct_811025240 (type: Account)
- acct_801EFEC60 (type: Account)
- acct_8146752F0 (type: Account)
- acct_8093B3360 (type: Account)
- acct_801F45EC0 (type: Account)
- acct_8025FA400 (type: Account)
- acct_80286D8B0 (type: Account)
- acct_80BA51AA0 (type: Account)
- acct_804F663F0 (type: Account)
- acct_8017AC2F0 (type: Account)
- acct_8069DBF50 (type: Account)
- acct_8080CDEA0 (type: Account)
- acct_8055881B0 (type: Account)
- acct_80E0B77D0 (type: Account)
- acct_80BB46B70 (type: Account)
- acct_808D12CE0 (type: Account)
- acct_804E1AF10 (type: Account)
- acct_807D14210 (type: Account)
- acct_80BBD8FA0 (type: Account)
- acct_80C5668F0 (type: Account)
- acct_810F662C0 (type: Account)
- acct_809366E40 (type: Account)
- acct_80FF34230 (type: Account)
- acct_808D9CF70 (type: Account)
- acct_813210D90 (type: Account)
- acct_813532410 (type: Account)
- acct_801D33A20 (type: Account)
- acct_801588210 (type: Account)
- acct_80FF340B0 (type: Account)
- acct_8124D6CF0 (type: Account)
- acct_814203260 (type: Account)
- acct_810F98CA0 (type: Account)
- acct_801EF6990 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0237316 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0314335 (type: Bank)
- bank_0320593 (type: Bank)
- bank_0327530 (type: Bank)
- bank_0332884 (type: Bank)
- bank_033513 (type: Bank)
- bank_033519 (type: Bank)
- bank_0343556 (type: Bank)
- bank_0349989 (type: Bank)
- bank_0355040 (type: Bank)
- bank_03571 (type: Bank)
- bank_03875 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800963A90 belongs_to bank_001024
- acct_8021DEDA0 belongs_to bank_001024
- acct_80FF346B0 belongs_to bank_0010404
- acct_810E0D050 belongs_to bank_0010441
- acct_80DEF1650 belongs_to bank_0010709
- acct_801CA5100 belongs_to bank_001299
- acct_811A47170 belongs_to bank_001299
- acct_8085777C0 belongs_to bank_0014233
- acct_805961910 belongs_to bank_0014254
- acct_8067EF850 belongs_to bank_0014657
- acct_800D75DA0 belongs_to bank_001501
- acct_8069AD360 belongs_to bank_0015750
- acct_8025DB3A0 belongs_to bank_001655
- acct_80295C1A0 belongs_to bank_001669
- acct_808C1DDE0 belongs_to bank_0017863
- acct_80A38A3F0 belongs_to bank_0018180
- acct_803142310 belongs_to bank_001916
- acct_80D3DE020 belongs_to bank_0019542
- acct_80A8E1680 belongs_to bank_0021142
- acct_808836E20 belongs_to bank_0021922
- acct_810FAE7D0 belongs_to bank_0023554
- acct_810F46530 belongs_to bank_0025382
- acct_80B8A40F0 belongs_to bank_0027365
- acct_812634AD0 belongs_to bank_003045
- acct_811AE9380 belongs_to bank_003123
- acct_812DBA950 belongs_to bank_0032059
- acct_8092E2110 belongs_to bank_003489
- acct_806828C10 belongs_to bank_003514
- acct_80294F780 belongs_to bank_003655
- acct_80F7F4840 belongs_to bank_003655
- acct_801EF68A0 belongs_to bank_003881
- acct_8008550E0 belongs_to bank_00410
- acct_800914A70 belongs_to bank_00410
- acct_80185EDA0 belongs_to bank_00410
- acct_801933BA0 belongs_to bank_00410
- acct_808D03100 belongs_to bank_00410
- acct_804914150 belongs_to bank_004259
- acct_8097C2F80 belongs_to bank_004403
- acct_8025FA3B0 belongs_to bank_005175
- acct_802D8F590 belongs_to bank_005466
- acct_8089007F0 belongs_to bank_005466
- acct_802D5C0B0 belongs_to bank_006030
- acct_80AFAF4F0 belongs_to bank_006625
- acct_8124D8700 belongs_to bank_008888
- acct_8023AEB30 belongs_to bank_011056
- acct_808F1C160 belongs_to bank_0112354
- acct_809804BD0 belongs_to bank_0112354
- acct_80CCE6970 belongs_to bank_0115656
- acct_80D476950 belongs_to bank_0115656
- acct_801D32F30 belongs_to bank_011657
- acct_802182FD0 belongs_to bank_011657
- acct_806518D90 belongs_to bank_011657
- acct_812BD0920 belongs_to bank_0117733
- acct_8014AF520 belongs_to bank_011852
- acct_803C05F90 belongs_to bank_011852
- acct_80FF34060 belongs_to bank_0119880
- acct_8001704C0 belongs_to bank_011
- acct_802289170 belongs_to bank_011
- acct_801881880 belongs_to bank_012004
- acct_809652000 belongs_to bank_0120709
- acct_808607D20 belongs_to bank_0122342
- acct_8012A69A0 belongs_to bank_012513
- acct_801CC8BB0 belongs_to bank_012513
- acct_8033A41E0 belongs_to bank_012513
- acct_802A28E70 belongs_to bank_012561
- acct_801AFE2B0 belongs_to bank_012797
- acct_802365000 belongs_to bank_012797
- acct_807B02E50 belongs_to bank_012797
- acct_80E375290 belongs_to bank_012797
- acct_80318A920 belongs_to bank_012963
- acct_8014DDAE0 belongs_to bank_012
- acct_8067B5490 belongs_to bank_013083
- acct_812DBF180 belongs_to bank_0131800
- acct_808AD8CB0 belongs_to bank_013265
- acct_801E75E10 belongs_to bank_013345
- acct_801F69720 belongs_to bank_013345
- acct_812E770C0 belongs_to bank_0138349
- acct_80AF01820 belongs_to bank_013862
- acct_802A79CD0 belongs_to bank_014011
- acct_8033A3AC0 belongs_to bank_014011
- acct_8031C7040 belongs_to bank_014290
- acct_801CCCA70 belongs_to bank_014663
- acct_8069B8460 belongs_to bank_014663
- acct_80174C000 belongs_to bank_01490
- acct_801CD9510 belongs_to bank_01490
- acct_8025EEB70 belongs_to bank_01490
- acct_803399B10 belongs_to bank_015010
- acct_80086CDD0 belongs_to bank_01502
- acct_800E54C50 belongs_to bank_01502
- acct_801380770 belongs_to bank_01502
- acct_805832E30 belongs_to bank_015055
- acct_800749A00 belongs_to bank_01522
- acct_800849860 belongs_to bank_01522
- acct_801A11B40 belongs_to bank_01522
- acct_801DE2D00 belongs_to bank_01522
- acct_802A31C50 belongs_to bank_015231
- acct_8002D7A80 belongs_to bank_01547
- acct_807B0DEE0 belongs_to bank_016011
- acct_802731BE0 belongs_to bank_016254
- acct_8033A4190 belongs_to bank_016354
- acct_802EC1F20 belongs_to bank_016388
- acct_803AD1F70 belongs_to bank_016418
- acct_802B51A10 belongs_to bank_016431
- acct_805316120 belongs_to bank_016450
- acct_808F39E40 belongs_to bank_016450
- acct_802A6BB80 belongs_to bank_016871
- acct_802D79690 belongs_to bank_016871
- acct_8069BA700 belongs_to bank_016941
- acct_803220670 belongs_to bank_017321
- acct_80580D1B0 belongs_to bank_017321
- acct_80F60BD80 belongs_to bank_017321
- acct_81100C770 belongs_to bank_017321
- acct_80BB4F970 belongs_to bank_017615
- acct_81100BC70 belongs_to bank_017861
- acct_805ABDFE0 belongs_to bank_018428
- acct_80032F800 belongs_to bank_020
- acct_8026D7FB0 belongs_to bank_020
- acct_80B2FC2C0 belongs_to bank_0211164
- acct_802008400 belongs_to bank_021387
- acct_8048D3130 belongs_to bank_021387
- acct_810D8AD80 belongs_to bank_0215242
- acct_802751E70 belongs_to bank_021745
- acct_807208DA0 belongs_to bank_0217950
- acct_8080CE3C0 belongs_to bank_0217950
- acct_8134DE230 belongs_to bank_0217950
- acct_8014A8D90 belongs_to bank_021831
- acct_80B964350 belongs_to bank_0221032
- acct_808F4FEC0 belongs_to bank_0221279
- acct_80D35D360 belongs_to bank_0223908
- acct_80A3F68B0 belongs_to bank_0224555
- acct_801CCBD50 belongs_to bank_022758
- acct_807B3B9A0 belongs_to bank_022758
- acct_801027670 belongs_to bank_022775
- acct_802C624F0 belongs_to bank_022775
- acct_803C06030 belongs_to bank_022775
- acct_813532370 belongs_to bank_022775
- acct_80B513D50 belongs_to bank_022806
- acct_8001FB060 belongs_to bank_022
- acct_801FF7CC0 belongs_to bank_022
- acct_804833F80 belongs_to bank_022
- acct_80AF045D0 belongs_to bank_022
- acct_80D47B320 belongs_to bank_0234032
- acct_8067EF9E0 belongs_to bank_023525
- acct_801547750 belongs_to bank_023555
- acct_81357B660 belongs_to bank_0236867
- acct_80E7B2970 belongs_to bank_0237316
- acct_802E17640 belongs_to bank_023833
- acct_800E54750 belongs_to bank_023
- acct_80106D3E0 belongs_to bank_023
- acct_8016BF000 belongs_to bank_023
- acct_801F2A420 belongs_to bank_023
- acct_8029EEB20 belongs_to bank_023
- acct_8043CA5F0 belongs_to bank_023
- acct_8033A3C00 belongs_to bank_024144
- acct_811025240 belongs_to bank_0244723
- acct_801EFEC60 belongs_to bank_024482
- acct_8146752F0 belongs_to bank_0246748
- acct_8093B3360 belongs_to bank_024811
- acct_801F45EC0 belongs_to bank_024963
- acct_8025FA400 belongs_to bank_025536
- acct_80286D8B0 belongs_to bank_025768
- acct_80BA51AA0 belongs_to bank_025768
- acct_804F663F0 belongs_to bank_025866
- acct_8017AC2F0 belongs_to bank_02591
- acct_8069DBF50 belongs_to bank_026463
- acct_8080CDEA0 belongs_to bank_026463
- acct_8055881B0 belongs_to bank_026818
- acct_80E0B77D0 belongs_to bank_027140
- acct_80BB46B70 belongs_to bank_027920
- acct_808D12CE0 belongs_to bank_028629
- acct_804E1AF10 belongs_to bank_028726
- acct_807D14210 belongs_to bank_02915
- acct_80BBD8FA0 belongs_to bank_02915
- acct_80C5668F0 belongs_to bank_02915
- acct_810F662C0 belongs_to bank_02915
- acct_809366E40 belongs_to bank_029794
- acct_80FF34230 belongs_to bank_0314335
- acct_808D9CF70 belongs_to bank_0320593
- acct_813210D90 belongs_to bank_0327530
- acct_813532410 belongs_to bank_0332884
- acct_801D33A20 belongs_to bank_033513
- acct_801588210 belongs_to bank_033519
- acct_80FF340B0 belongs_to bank_0343556
- acct_8124D6CF0 belongs_to bank_0349989
- acct_814203260 belongs_to bank_0355040
- acct_810F98CA0 belongs_to bank_03571
- acct_801EF6990 belongs_to bank_03875
- acct_1004286A8 belongs_to bank_070
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- acct_808C1DDE0 transfers_to acct_808C1DDE0 amount: 99283.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D47B320 transfers_to acct_80D47B320 amount: 1210.31 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B513D50 transfers_to acct_80B513D50 amount: 11.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8033A3AC0 transfers_to acct_8033A3AC0 amount: 110563.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D35D360 transfers_to acct_80D35D360 amount: 28782.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014AF520 transfers_to acct_8014AF520 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 8671.94 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_801E75E10 transfers_to acct_801E75E10 amount: 57328.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DEF1650 transfers_to acct_80DEF1650 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CA5100 transfers_to acct_801CA5100 amount: 688633.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811025240 transfers_to acct_811025240 amount: 174987.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F39E40 transfers_to acct_808F39E40 amount: 135.60 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_802008400 transfers_to acct_802008400 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D75DA0 transfers_to acct_800D75DA0 amount: 592746.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802289170 transfers_to acct_813532370 amount: 61.05 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_812DBA950 transfers_to acct_812DBA950 amount: 39238.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033A41E0 transfers_to acct_8033A41E0 amount: 1415.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8124D8700 transfers_to acct_8124D8700 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B964350 transfers_to acct_80B964350 amount: 349030.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 56180.07 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8008550E0 transfers_to acct_8008550E0 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80318A920 transfers_to acct_80318A920 amount: 2211.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E54C50 transfers_to acct_800E54C50 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8067EF9E0 transfers_to acct_8067EF9E0 amount: 429.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AFAF4F0 transfers_to acct_80AFAF4F0 amount: 319571.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810D8AD80 transfers_to acct_810D8AD80 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B51A10 transfers_to acct_804833F80 amount: 4009.91 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_808F1C160 transfers_to acct_80B8A40F0 amount: 10002.67 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800963A90 transfers_to acct_800963A90 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8069AD360 transfers_to acct_8069AD360 amount: 4841.29 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8067B5490 transfers_to acct_8067B5490 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BB46B70 transfers_to acct_80BB46B70 amount: 29327.64 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B51A10 transfers_to acct_804833F80 amount: 5927.48 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_812634AD0 transfers_to acct_812634AD0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FF34060 transfers_to acct_80FF34060 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E54750 transfers_to acct_800E54750 amount: 1.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012A69A0 transfers_to acct_8016BF000 amount: 4422.92 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80E0B77D0 transfers_to acct_80E0B77D0 amount: 7.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DBA950 transfers_to acct_812DBA950 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81100BC70 transfers_to acct_81100BC70 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812DBF180 transfers_to acct_812DBF180 amount: 180729.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802D79690 transfers_to acct_802D79690 amount: 146101.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810E0D050 transfers_to acct_810E0D050 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802EC1F20 transfers_to acct_802EC1F20 amount: 7.76 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8016BF000 transfers_to acct_80174C000 amount: 3544.01 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8029EEB20 transfers_to acct_8029EEB20 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8080CDEA0 transfers_to acct_8080CDEA0 amount: 48155.16 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8025EEB70 transfers_to acct_8025EEB70 amount: 9737.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812BD0920 transfers_to acct_812BD0920 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 47039.41 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801E75E10 transfers_to acct_801E75E10 amount: 15.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81100BC70 transfers_to acct_81100BC70 amount: 3113611.14 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802008400 transfers_to acct_802751E70 amount: 544.48 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_808D03100 transfers_to acct_808D03100 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FF34060 transfers_to acct_80FF346B0 amount: 650.00 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_800749A00 amount: 29478.06 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80C5668F0 transfers_to acct_80C5668F0 amount: 1564.94 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8080CE3C0 transfers_to acct_8080CE3C0 amount: 630639.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813532370 transfers_to acct_813532370 amount: 52052.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810F662C0 transfers_to acct_810F662C0 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8023AEB30 transfers_to acct_8023AEB30 amount: 4850.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_800749A00 amount: 12641.12 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_803C05F90 transfers_to acct_8085777C0 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8016BF000 transfers_to acct_80174C000 amount: 15362.58 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 18343.10 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 85726.63 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_800E54750 transfers_to acct_800E54750 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803142310 transfers_to acct_803142310 amount: 81896.14 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802365000 transfers_to acct_802365000 amount: 247689.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D35D360 transfers_to acct_80D35D360 amount: 21.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808F4FEC0 transfers_to acct_808F4FEC0 amount: 1098305.77 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810FAE7D0 transfers_to acct_810FAE7D0 amount: 11.80 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8093B3360 transfers_to acct_8093B3360 amount: 3597564.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8080CDEA0 transfers_to acct_8080CDEA0 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8055881B0 transfers_to acct_8055881B0 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806828C10 transfers_to acct_806828C10 amount: 16.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8146752F0 transfers_to acct_8146752F0 amount: 19236.50 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80295C1A0 transfers_to acct_80295C1A0 amount: 15310.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802731BE0 transfers_to acct_802731BE0 amount: 404802.20 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F1C160 transfers_to acct_80B8A40F0 amount: 14548.93 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8012A69A0 transfers_to acct_8016BF000 amount: 211.48 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8146752F0 transfers_to acct_8146752F0 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800749A00 transfers_to acct_800749A00 amount: 1281927.00 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BA51AA0 transfers_to acct_80BA51AA0 amount: 43406.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804833F80 transfers_to acct_804833F80 amount: 18123.39 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8025FA3B0 transfers_to acct_8025FA3B0 amount: 2.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A6BB80 transfers_to acct_802A6BB80 amount: 52584.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808836E20 transfers_to acct_808836E20 amount: 19.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808D12CE0 transfers_to acct_808D12CE0 amount: 3095514.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B0DEE0 transfers_to acct_807B0DEE0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AF045D0 transfers_to acct_80AF045D0 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033A4190 transfers_to acct_8033A4190 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805ABDFE0 transfers_to acct_805ABDFE0 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_800749A00 amount: 97959.38 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_801FF7CC0 transfers_to acct_801FF7CC0 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8092E2110 transfers_to acct_8092E2110 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801CCCA70 transfers_to acct_801CCCA70 amount: 205718.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 25456.28 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_801A11B40 transfers_to acct_8025FA3B0 amount: 36.05 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8025DB3A0 transfers_to acct_8025DB3A0 amount: 4.50 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002D7A80 transfers_to acct_800849860 amount: 275.03 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_800849860 transfers_to acct_801CA5100 amount: 104.83 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_800849860 transfers_to acct_801CA5100 amount: 168.91 Euro via: Credit Card timestamp: 2022/09/01 00:39
- acct_811A47170 transfers_to acct_811A47170 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80106D3E0 transfers_to acct_80106D3E0 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8002D7A80 transfers_to acct_800849860 amount: 444.82 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_81357B660 transfers_to acct_81357B660 amount: 12.69 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_8069AD360 transfers_to acct_8069AD360 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80BB4F970 transfers_to acct_80BB4F970 amount: 16843.51 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8021DEDA0 transfers_to acct_8021DEDA0 amount: 68472.27 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_802731BE0 transfers_to acct_804F663F0 amount: 103.61 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_80032F800 transfers_to acct_801CC8BB0 amount: 370.13 Euro via: Wire timestamp: 2022/09/01 01:06
- acct_802731BE0 transfers_to acct_804F663F0 amount: 66.24 Euro via: Wire timestamp: 2022/09/01 01:08
- acct_8001FB060 transfers_to acct_808607D20 amount: 11861.81 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_80032F800 transfers_to acct_801CC8BB0 amount: 1467.90 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8001FB060 transfers_to acct_808607D20 amount: 8720.35 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_802731BE0 transfers_to acct_804F663F0 amount: 71.93 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_80032F800 transfers_to acct_801CC8BB0 amount: 3938.80 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_80E0B77D0 transfers_to acct_80E0B77D0 amount: 17026.37 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/01 01:29
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/01 01:38
- acct_8026D7FB0 transfers_to acct_8026D7FB0 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8023AEB30 amount: 18346.44 Euro via: Credit Card timestamp: 2022/09/01 01:39
- acct_80185EDA0 transfers_to acct_80185EDA0 amount: 4897596.46 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8025FA3B0 transfers_to acct_8025FA400 amount: 16799803.00 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_8023AEB30 amount: 19554.35 Euro via: Cash timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_8023AEB30 amount: 27193.75 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_8025FA3B0 transfers_to acct_804914150 amount: 2091.39 Euro via: Cash timestamp: 2022/09/01 02:00
- acct_8025DB3A0 transfers_to acct_8025DB3A0 amount: 764.46 Euro via: ACH timestamp: 2022/09/01 02:04
- acct_1004286A8 transfers_to acct_8029EEB20 amount: 3787.01 Euro via: Cash timestamp: 2022/09/01 02:05
- acct_80086CDD0 transfers_to acct_801D32F30 amount: 97.53 Euro via: ACH timestamp: 2022/09/01 02:05
- acct_8025DB3A0 transfers_to acct_8025DB3A0 amount: 2294.35 Euro via: ACH timestamp: 2022/09/01 02:06
- acct_800914A70 transfers_to acct_803AD1F70 amount: 4496.19 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_8029EEB20 amount: 5119.97 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_8025FA3B0 transfers_to acct_804914150 amount: 1235.50 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_8029EEB20 amount: 15604.53 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_800914A70 transfers_to acct_803AD1F70 amount: 5522.21 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_80086CDD0 transfers_to acct_801D32F30 amount: 296.36 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_802365000 transfers_to acct_802EC1F20 amount: 229.58 Euro via: ACH timestamp: 2022/09/01 02:30
- acct_800D75DA0 transfers_to acct_80CCE6970 amount: 1507403.95 Euro via: Cash timestamp: 2022/09/01 02:31
- acct_802731BE0 transfers_to acct_80D47B320 amount: 33.25 Euro via: Cash timestamp: 2022/09/01 02:35
- acct_1004286A8 transfers_to acct_81100C770 amount: 1463.30 Euro via: Credit Card timestamp: 2022/09/01 02:39
- acct_8067EF850 transfers_to acct_8067EF850 amount: 1451698.79 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_805832E30 transfers_to acct_80AFAF4F0 amount: 556.09 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_805832E30 transfers_to acct_80AFAF4F0 amount: 60.41 Euro via: ACH timestamp: 2022/09/01 02:40
- acct_802731BE0 transfers_to acct_80D47B320 amount: 72.30 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_802731BE0 transfers_to acct_80D47B320 amount: 39.58 Euro via: ACH timestamp: 2022/09/01 02:44
- acct_800D75DA0 transfers_to acct_80CCE6970 amount: 1374846.17 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_801F45EC0 transfers_to acct_801F45EC0 amount: 2433.42 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_1004286A8 transfers_to acct_8146752F0 amount: 75.20 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_81100C770 amount: 2234.83 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_8146752F0 amount: 105.04 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_802731BE0 transfers_to acct_80D47B320 amount: 81.29 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_802365000 transfers_to acct_802EC1F20 amount: 851.79 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 95355.06 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 267396.31 Euro via: Cash timestamp: 2022/09/01 02:52
- acct_802365000 transfers_to acct_802EC1F20 amount: 50.81 Euro via: Wire timestamp: 2022/09/01 02:54
- acct_80295C1A0 transfers_to acct_80BB46B70 amount: 135.12 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_800D75DA0 transfers_to acct_80CCE6970 amount: 3695.88 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_80295C1A0 transfers_to acct_80BB46B70 amount: 151.05 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_8001FB060 transfers_to acct_80106D3E0 amount: 62.94 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_8069BA700 transfers_to acct_8069BA700 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 32.63 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_803220670 amount: 1067.71 Euro via: Cash timestamp: 2022/09/01 03:13
- acct_8001FB060 transfers_to acct_80106D3E0 amount: 91.35 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 9.67 Euro via: Wire timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_803220670 amount: 1196.79 Euro via: Cheque timestamp: 2022/09/01 03:26
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 7.38 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_812634AD0 transfers_to acct_812634AD0 amount: 76209.12 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_802365000 transfers_to acct_8069DBF50 amount: 217852.61 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_80B8A40F0 transfers_to acct_80B8A40F0 amount: 68210.77 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8016BF000 transfers_to acct_8043CA5F0 amount: 44948.08 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 325.37 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_802365000 transfers_to acct_8069DBF50 amount: 14142.89 Euro via: Credit Card timestamp: 2022/09/01 03:48
- acct_8016BF000 transfers_to acct_8043CA5F0 amount: 9663.56 Euro via: Credit Card timestamp: 2022/09/01 03:48
- acct_8031C7040 transfers_to acct_8031C7040 amount: 15.32 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80106D3E0 transfers_to acct_80106D3E0 amount: 132381.75 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_802365000 transfers_to acct_8069DBF50 amount: 136423.08 Euro via: Wire timestamp: 2022/09/01 03:50
- acct_802365000 transfers_to acct_8069DBF50 amount: 169722.32 Euro via: Cash timestamp: 2022/09/01 03:54
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- acct_803220670 transfers_to acct_813532370 amount: 5.01 Euro via: Cash timestamp: 2022/09/10 02:39
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/10 02:51
- acct_8085777C0 transfers_to acct_80E375290 amount: 8894.79 Euro via: Cheque timestamp: 2022/09/10 03:01
- acct_8025DB3A0 transfers_to acct_8025DB3A0 amount: 764.46 Euro via: ACH timestamp: 2022/09/10 03:15
- acct_8025DB3A0 transfers_to acct_8025DB3A0 amount: 2294.35 Euro via: ACH timestamp: 2022/09/10 03:20
- acct_8085777C0 transfers_to acct_80E375290 amount: 12788.16 Euro via: ACH timestamp: 2022/09/10 03:23
- acct_8085777C0 transfers_to acct_80E375290 amount: 18200.66 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_8025FA3B0 transfers_to acct_804914150 amount: 2091.39 Euro via: Cash timestamp: 2022/09/10 03:56
- acct_8025FA3B0 transfers_to acct_804914150 amount: 1235.50 Euro via: Cheque timestamp: 2022/09/10 03:59
- acct_802365000 transfers_to acct_8069DBF50 amount: 14142.89 Euro via: Credit Card timestamp: 2022/09/10 04:00
- acct_802365000 transfers_to acct_8069DBF50 amount: 169722.32 Euro via: Cash timestamp: 2022/09/10 04:07
- acct_802365000 transfers_to acct_8069DBF50 amount: 136423.08 Euro via: Wire timestamp: 2022/09/10 04:27
- acct_802365000 transfers_to acct_8069DBF50 amount: 217852.61 Euro via: Cheque timestamp: 2022/09/10 04:29
- acct_800849860 transfers_to acct_800963A90 amount: 196.90 Euro via: Cheque timestamp: 2022/09/10 04:56
- acct_800849860 transfers_to acct_800963A90 amount: 7.62 Euro via: Credit Card timestamp: 2022/09/10 04:58
- acct_1004286A8 transfers_to acct_803142310 amount: 99.03 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_803142310 amount: 57.19 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_8001FB060 transfers_to acct_80106D3E0 amount: 91.35 Euro via: Cheque timestamp: 2022/09/10 07:00
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_8001FB060 transfers_to acct_80106D3E0 amount: 62.94 Euro via: Credit Card timestamp: 2022/09/10 07:29
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/10 08:11
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_800849860 transfers_to acct_801F45EC0 amount: 1800.02 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_800849860 transfers_to acct_801F45EC0 amount: 506.70 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_80086CDD0 transfers_to acct_801D32F30 amount: 97.53 Euro via: ACH timestamp: 2022/09/10 08:31
- acct_801CC8BB0 transfers_to acct_8093B3360 amount: 731.72 Euro via: ACH timestamp: 2022/09/10 08:32
- acct_801CC8BB0 transfers_to acct_8093B3360 amount: 1043.99 Euro via: Cheque timestamp: 2022/09/10 08:47
- acct_801CC8BB0 transfers_to acct_8093B3360 amount: 989.49 Euro via: Cash timestamp: 2022/09/10 08:48
- acct_80086CDD0 transfers_to acct_801D32F30 amount: 296.36 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_8016BF000 transfers_to acct_8025EEB70 amount: 327.86 Euro via: Cheque timestamp: 2022/09/10 09:23
- acct_8016BF000 transfers_to acct_8025EEB70 amount: 107.62 Euro via: Credit Card timestamp: 2022/09/10 09:27
- acct_1004286A8 transfers_to acct_802A79CD0 amount: 2081.31 Euro via: Cheque timestamp: 2022/09/10 10:06
- acct_1004286A8 transfers_to acct_802A79CD0 amount: 5807.24 Euro via: Credit Card timestamp: 2022/09/10 10:10
- acct_80185EDA0 transfers_to acct_8023AEB30 amount: 380.58 Euro via: ACH timestamp: 2022/09/10 11:20
- acct_80185EDA0 transfers_to acct_8023AEB30 amount: 792.67 Euro via: Wire timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/10 11:55
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_802731BE0 amount: 1729.83 Euro via: Credit Card timestamp: 2022/09/10 13:32
- acct_1004286A8 transfers_to acct_802731BE0 amount: 787.95 Euro via: Cheque timestamp: 2022/09/10 13:34
- acct_8067EF850 transfers_to acct_8067EF9E0 amount: 5919.00 Euro via: ACH timestamp: 2022/09/10 14:45
- acct_81100C770 transfers_to acct_81100BC70 amount: 3054.04 Euro via: ACH timestamp: 2022/09/10 15:01
- acct_800E54C50 transfers_to acct_801547750 amount: 241.56 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_800E54C50 transfers_to acct_801547750 amount: 849.75 Euro via: Credit Card timestamp: 2022/09/10 15:39
- acct_801CCBD50 transfers_to acct_8029EEB20 amount: 816.19 Euro via: Credit Card timestamp: 2022/09/10 16:03
- acct_801CCBD50 transfers_to acct_8029EEB20 amount: 915.34 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_812634AD0 transfers_to acct_8146752F0 amount: 299.53 Euro via: Credit Card timestamp: 2022/09/10 16:42
- acct_812634AD0 transfers_to acct_8146752F0 amount: 536.56 Euro via: Cheque timestamp: 2022/09/10 16:54
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/10 17:22
- acct_806828C10 transfers_to acct_808D03100 amount: 30.79 Euro via: Cheque timestamp: 2022/09/10 17:30
- acct_806828C10 transfers_to acct_808D03100 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/10 17:49
- acct_802731BE0 transfers_to acct_80D47B320 amount: 72.30 Euro via: Cheque timestamp: 2022/09/10 18:22
- acct_802731BE0 transfers_to acct_80D47B320 amount: 81.29 Euro via: Credit Card timestamp: 2022/09/10 18:23
- acct_802731BE0 transfers_to acct_80D47B320 amount: 39.58 Euro via: ACH timestamp: 2022/09/10 18:26
- acct_802731BE0 transfers_to acct_80D47B320 amount: 33.25 Euro via: Cash timestamp: 2022/09/10 18:28
- acct_1004286A8 transfers_to acct_810F662C0 amount: 339.94 Euro via: Cheque timestamp: 2022/09/10 19:00
- acct_8067EF850 transfers_to acct_8067EF9E0 amount: 1799.84 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_801CC8BB0 transfers_to acct_801F2A420 amount: 227.51 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_1004286A8 transfers_to acct_810F662C0 amount: 14.39 Euro via: Credit Card timestamp: 2022/09/10 19:27
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_8014A8D90 transfers_to acct_8025FA3B0 amount: 3428.01 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_8014A8D90 transfers_to acct_8025FA3B0 amount: 7205.41 Euro via: Cash timestamp: 2022/09/10 19:52
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/10 20:17
- acct_1004286A8 transfers_to acct_808C1DDE0 amount: 114.89 Euro via: Credit Card timestamp: 2022/09/10 20:38
- acct_1004286A8 transfers_to acct_800849860 amount: 582.11 Euro via: Credit Card timestamp: 2022/09/10 20:40
- acct_1004286A8 transfers_to acct_808C1DDE0 amount: 83.47 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_1004286A8 transfers_to acct_800849860 amount: 2642.26 Euro via: Cheque timestamp: 2022/09/10 20:55
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 95355.06 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 267396.31 Euro via: Cash timestamp: 2022/09/10 21:07
- acct_807B0DEE0 transfers_to acct_808F1C160 amount: 35.36 Euro via: Cash timestamp: 2022/09/10 21:08
- acct_807B0DEE0 transfers_to acct_808F1C160 amount: 56.15 Euro via: Cheque timestamp: 2022/09/10 21:17
- acct_807B0DEE0 transfers_to acct_808F1C160 amount: 24.72 Euro via: Credit Card timestamp: 2022/09/10 21:26
- acct_802182FD0 transfers_to acct_80295C1A0 amount: 944.95 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_1004286A8 transfers_to acct_804833F80 amount: 12695.02 Euro via: Credit Card timestamp: 2022/09/10 21:37
- acct_802182FD0 transfers_to acct_80295C1A0 amount: 1178.13 Euro via: Cheque timestamp: 2022/09/10 21:38
- acct_1004286A8 transfers_to acct_804833F80 amount: 8865.94 Euro via: Cheque timestamp: 2022/09/10 21:50
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 32.63 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 18343.10 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 56180.07 Euro via: Cash timestamp: 2022/09/10 22:17
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 25456.28 Euro via: Credit Card timestamp: 2022/09/10 22:22
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 9.67 Euro via: Wire timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_8085777C0 amount: 897.79 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_8085777C0 amount: 856.20 Euro via: Credit Card timestamp: 2022/09/10 22:27
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 7.38 Euro via: Cash timestamp: 2022/09/10 22:28
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/10 23:05
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 325.37 Euro via: Cheque timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_803AD1F70 amount: 207.60 Euro via: Credit Card timestamp: 2022/09/10 23:25
- acct_1004286A8 transfers_to acct_803AD1F70 amount: 87.60 Euro via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 2543
  Unique accounts: 188
  Total volume: 250,967,362.73
  Avg transaction: 98,689.49
  Time span: 2212 units
  Max out-degree: 790 (node: 070_1004286A8)
  Max in-degree: 67 (node: 022775_813532370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)